CUBANA (WATERLOO) LTD
Overview
| Company Name | CUBANA (WATERLOO) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03471137 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUBANA (WATERLOO) LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is CUBANA (WATERLOO) LTD located?
| Registered Office Address | 48 Lower Marsh SE1 7RG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUBANA (WATERLOO) LTD?
| Company Name | From | Until |
|---|---|---|
| CUBANA CAFE LIMITED | Nov 25, 1997 | Nov 25, 1997 |
What are the latest accounts for CUBANA (WATERLOO) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CUBANA (WATERLOO) LTD?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for CUBANA (WATERLOO) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 19, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for James Michael Parton on Jan 18, 2026 | 2 pages | CH01 | ||
Director's details changed for James Michael Parton on Jan 18, 2026 | 2 pages | CH01 | ||
Director's details changed for James Michael Parton on Jan 14, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Phillip Anthony Charles Lawrence Oppenheim on Jan 12, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Feb 16, 2019 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 034711370006 in full | 1 pages | MR04 | ||
Registration of charge 034711370007, created on Jan 02, 2019 | 16 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Feb 16, 2018 with no updates | 3 pages | CS01 | ||
Registration of charge 034711370006, created on Nov 08, 2017 | 6 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||
Who are the officers of CUBANA (WATERLOO) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OPPENHEIM, Phillip Anthony Charles Lawrence | Director | Redburn Street SW3 4DA London 29 England | United Kingdom | British | 55708430001 | |||||
| PARTON, James Michael | Director | Piotrowice Nyskie 53 48-364 Kalkow Wuj Pooiskie | Poland | British | 44538790005 | |||||
| OWST, Catherine | Secretary | 44 Oliver Close Chiswick W4 3RL London | British | 55708450001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COOMBS, Anthony Michael Vincent | Director | Morningside 35 Tilehouse Green Lane, Knowle B93 9EZ Solihull | United Kingdom | British | 100677940001 | |||||
| CROFT, Roger Carter, Doctor | Director | 11 Sandilands Road SW6 2BD London | British | 69787880001 | ||||||
| GINMAN, Maria Charlotta | Director | 45 De Vere Gardens W8 5AW London | England | Finnish | 179801010001 | |||||
| LEAVESLEY, John William | Director | Flat 2 St Georges Square SW1V 2HX London | United Kingdom | British | 48780540001 | |||||
| LONG, James Martin | Director | 78 Kings Road TW10 6EE Richmond Surrey | England | British | 9729710002 | |||||
| MADSEN, Lise Lotte Widahl | Director | Flat 1 2 Gledhow Gardens SW5 0BL London | Danish | 72094850001 | ||||||
| PARTON, James Michael | Director | 28 Love Walk SE5 8AD London | British | 44538790001 | ||||||
| PARTON, Nicholas George | Director | 31 Ambleside Avenue SW16 1QE London | England | British | 37171400001 | |||||
| ST AUBYN, Nicholas Francis | Director | Upper Ifold House Knightons Lane GU8 4NX Dunsfold Surrey | United Kingdom | British | 35556290003 |
Who are the persons with significant control of CUBANA (WATERLOO) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cubana (Uk) Limited | Apr 16, 2016 | SE1 7RG London 48 Lower Marsh United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0